HC-ONE LIMITED

Company number 07712656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Aug 2012 AP01 Appointment of Mrs Anne Elizabeth Williams as a director
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AP03 Appointment of Mr David Andrew Smith as a secretary
17 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
17 Nov 2011 AP01 Appointment of Mr David Andrew Smith as a director
17 Nov 2011 AD01 Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR on 17 November 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 50,000,002.00
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2011 TM01 Termination of appointment of Jeremy Jensen as a director
14 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AP01 Appointment of Sir William Henry Weston Wells as a director
06 Oct 2011 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 6 October 2011
03 Oct 2011 CERTNM Company name changed HC1 LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
03 Oct 2011 CONNOT Change of name notice
19 Aug 2011 AP01 Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director
12 Aug 2011 CERTNM Company name changed alffa care services LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution
20 Jul 2011 NEWINC Incorporation